Latinos Food Ltd is a private limited company registered at 19 Portland Road, Aberystwyth SY23 2NL. Incorporated on 2021-05-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Paola M., appointed on 10 October 2021. Director Juan G., appointed on 05 May 2021.
As far as secretaries are concerned, we can mention: Paola M., appointed on 05 May 2021.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101). According to Companies House records there was a name change on 2021-05-25 and their previous name was Fork & Knife Ltd.
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 19 Portland Road |
| Town | Aberystwyth |
| Post code | SY23 2NL |
| Country of origin | United Kingdom |
| Registration Number | 13376500 |
| Date of Incorporation | Wed, 5th May 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 10 October 2021
Position: Director
Appointed: 05 May 2021
Position: Secretary
Appointed: 05 May 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Paola M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Juan G. This PSC owns 25-50% shares and has 25-50% voting rights.
Paola M.
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juan G.
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fork & Knife | May 25, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 053 |
| Net Assets Liabilities | -1 064 |
| Property Plant Equipment | 1 932 |
| Other | |
| Accrued Liabilities | 1 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 424 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 356 |
| Creditors | 1 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 424 |
| Loans From Directors | 4 049 |
| Net Current Assets Liabilities | 1 053 |
| Property Plant Equipment Gross Cost | 2 356 |
| Total Assets Less Current Liabilities | 2 985 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th May 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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